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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Paul Charlton

child relation
Offspring entities and appointments 55
  • 1
    AVALAN FINANCIAL SERVICES LTD
    07566207
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 56 - Director → ME
  • 2
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 51 - Director → ME
  • 3
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 49 - Director → ME
  • 4
    BL HC DOLLVIEW LIMITED - now
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 29 - Director → ME
  • 5
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 34 - Director → ME
  • 6
    BL HC INVIC LEISURE LIMITED - now
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 13 - Director → ME
  • 7
    BL HEALTH CLUBS PH NO 1 LIMITED - now 05643261
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 27 - Director → ME
  • 8
    BL HEALTH CLUBS PH NO 2 LIMITED - now 05643248
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 40 - Director → ME
  • 9
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 26 - Director → ME
  • 10
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2007-09-04 ~ 2008-12-15
    IIF 10 - Director → ME
  • 11
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 31 - Director → ME
  • 12
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 50 - Director → ME
  • 13
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 3 - Director → ME
  • 14
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 5 - Director → ME
  • 15
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26 07622903, 07101626, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 20 - Director → ME
  • 16
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 19 - Director → ME
  • 17
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED - 2006-01-16 04251399
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 24 - Director → ME
  • 18
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 44 - Director → ME
  • 19
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 21 - Director → ME
  • 20
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 25 - Director → ME
  • 21
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 22 - Director → ME
  • 22
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 38 - Director → ME
  • 23
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 42 - Director → ME
  • 24
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 53 - Director → ME
  • 25
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 39 - Director → ME
  • 26
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 18 - Director → ME
  • 27
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 17 - Director → ME
  • 28
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 16 - Director → ME
  • 29
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 23 - Director → ME
  • 30
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 4 - Director → ME
  • 31
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 47 - Director → ME
  • 32
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (40 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 2 - Director → ME
  • 33
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 32 - Director → ME
  • 34
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 52 - Director → ME
  • 35
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 37 - Director → ME
  • 36
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25 09267738, 03255575, 03378759... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 11 - Director → ME
  • 37
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 36 - Director → ME
  • 38
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 41 - Director → ME
  • 39
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 14 - Director → ME
  • 40
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (44 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 8 - Director → ME
  • 41
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED - 2002-05-31 02334026
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2004-03-24 ~ 2004-10-21
    IIF 54 - Director → ME
  • 42
    NEW HOLDING LIMITED - now
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 15 - Director → ME
  • 43
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 43 - Director → ME
  • 44
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 28 - Director → ME
  • 45
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 48 - Director → ME
  • 46
    RIVERSIDE CHISWICK LIMITED
    03340560
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 45 - Director → ME
  • 47
    RIVERSIDE CROYDON LIMITED
    03340555
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 12 - Director → ME
  • 48
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 6 - Director → ME
  • 49
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (64 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 9 - Director → ME
  • 50
    SOUPLESSE INTERIM SERVICES LTD.
    09947294
    74 St. Georges Road, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    249 GBP2020-01-31
    Officer
    2016-01-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 51
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 33 - Director → ME
  • 52
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 46 - Director → ME
  • 53
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 35 - Director → ME
  • 54
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 30 - Director → ME
  • 55
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (52 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.